NW

NEPTUNE WHARF LTD.

Dissolved

Company number 05310591

London · Incorporated 10 December 2004

14 Holywell Row, London, EC2A 4JB

Last updated on 9 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
10 December 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
June Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 October 2025 View
Gazette Notice Voluntary
Gazette
22 July 2025 View
Dissolution Application Strike Off Company
Dissolution
11 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
9 February 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Accounts With Accounts Type Small
Accounts
23 September 2013 View
Memorandum Articles
Incorporation
20 February 2013 View
Resolution
Resolution
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
5 December 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Change Person Secretary Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Mortgage
21 July 2008 View
Legacy
Mortgage
21 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Small
Accounts
16 January 2007 View
Legacy
Annual Return
3 January 2006 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Officers
17 December 2004 View
Incorporation Company
Incorporation
10 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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